KROL CORLETT CONSTRUCTION LIMITED

Company number 05974400

Date	Type	Description	View / Download
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 4	(4 pages)
03 Dec 2009	SH08	Change of share class name or designation	(2 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 article 8.2 20/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
10 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for Mr William David Corlett on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Simon Krol on 10 November 2009	(2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 128 aintree lane aintree liverpool merseyside L10 8LE	(1 page)
17 Dec 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
17 Dec 2008	288c	Director and secretary's change of particulars / william corvett / 16/12/2008	(2 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
03 Jul 2008	225	Accounting reference date extended from 31/10/2007 to 31/03/2008	(1 page)
21 Nov 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
21 Nov 2006	CERTNM	Company name changed krol corlette construction limit ed\certificate issued on 21/11/06	(2 pages)
16 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 2006	288a	New director appointed	(2 pages)
16 Nov 2006	88(2)R	Ad 04/11/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Nov 2006	288b	Secretary resigned	(1 page)
01 Nov 2006	288b	Director resigned	(1 page)
23 Oct 2006	NEWINC	Incorporation	(12 pages)